FINTRAIL and RUSI, in partnership with Holland FinTech and bunq, are pleased to announce the launch of the Dutch FinTech FinCrime Exchange (FFE NL)!

The FFE NL is a local network connecting the Dutch fintechs to enable sharing of information and typologies, to help strengthen the sector’s ability to detect and counter the global threat of financial crime. The launch of the FFE NL also marks the FFE’s first step toward global expansion and the development of an international, interconnected network for financial crime information sharing.

The initiative leverages on the success of the FinTech FinCrime Exchange (FFE) UK and builds on its best practices, while also connecting local actors. The FFE UK is a member organisation of over 45 of the UK’s leading FinTechs, who share information and financial crime typologies and controls. The FFE network produces white papers to exchange best practice on financial crime risk and compliance mechanisms, and share experiences and inform relevant stakeholders in law enforcement, government and regulatory bodies.

The global scope of financial crime and the shared threats faced by all major FinTech hubs particularly underscore the need for the FFE NL, which will give its members not only a trusted place to exchange information, but also access to an increasingly far-reaching network of resources and perspectives.